ITARVI DISTRIBUCION SL

Hoja M477904· NIF B85639292

Struck off · 24/06/2014Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
25/03/2009

Legal information

Legal information for ITARVI DISTRIBUCION SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date25/03/2009
LocalityMadrid
Register referenceTomo 26520 · Folio 26 · Hoja M477904
StatusBaja

Activity

ITARVI DISTRIBUCION SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 25 March 2009. The Spanish commercial register has published 8 filings for this company, from 25 March 2009 to 24 June 2014, across 7 distinct types of filing. Its registered share capital is 6 000,00 €. It appears in the register as “Baja”.

Corporate purpose

LA COMERCIALIZACION Y DISTRIBUCION POR CUENTA PROPIA O AJENA DE TODA CLASEDE MAQUINAS Y APARATOS DE CLIMATIZACION, EXTRACCION, VENTILACION, SISTEMASDE CALIDAD DE AIRE.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ITARVI DISTRIBUCION SLITARVI INVERSIONES SLITARVI INVERSIONES SL

Beneficial owner (UBO)

ITARVI INVERSIONES SL100 %Vigente

Legal entity · since 25/03/2009

Beneficial owner network map

2 nodes Person Company
ITARVI DISTRIBUCION SLITARVI INVERSIONES SLITARVI INVERSIONES SL

Registered actos

  1. Ceses/DimisionesPublished 24/06/2014· Registered 13/06/2014· I/A 3
  2. NombramientosPublished 24/06/2014· Registered 13/06/2014· I/A 3
  3. DisoluciónPublished 24/06/2014· Registered 13/06/2014· I/A 3
  4. ExtinciónPublished 24/06/2014· Registered 13/06/2014· I/A 3
  5. Cambio de domicilio socialPublished 08/11/2010· Registered 26/10/2010· I/A 2
  6. ConstituciónPublished 25/03/2009· Registered 11/03/2009· I/A 1
  7. Declaración de unipersonalidadPublished 25/03/2009· Registered 11/03/2009· I/A 1
  8. NombramientosPublished 25/03/2009· Registered 11/03/2009· I/A 1

Changes

  1. 24/06/2014Disolución
  2. 24/06/2014Extinción
  3. 08/11/2010Cambio de domicilio social

    AVDA DE MANOTERAS 38 - BLOQUE C 307 (MADRID)

  4. 25/03/2009Declaración de unipersonalidad

    ITARVI INVERSIONES SL

Capital · events

  1. 25/03/2009Constitución
    Initial capital: 6 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 24/06/2014#2861547
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ITARVI DISTRIBUCION SL. Ceses/Dimisiones. Adm. Unico: CAVA PALACIOS ARTURO. Nombramientos. Liquidador: CAVA PALACIOS ARTURO. Disolución. Voluntaria. Extinción. Datos registrales. T 26520 , F 26, S 8, H M 477904, I/A 3 (13.06.14).
  2. 08/11/2010#937237
    Cambio de domicilio social
    ITARVI DISTRIBUCION SL. Cambio de domicilio social. AVDA DE MANOTERAS 38 - BLOQUE C 307 (MADRID). Datos registrales. T 26520 , F 26, S 8, H M 477904, I/A 2 (26.10.10).
  3. 25/03/2009#136273
    ConstituciónDeclaración de unipersonalidadNombramientos
    ITARVI DISTRIBUCION SL. Constitución. Comienzo de operaciones: 20.02.09. Objeto social: LA COMERCIALIZACION Y DISTRIBUCION POR CUENTA PROPIA O AJENA DE TODA CLASEDE MAQUINAS Y APARATOS DE CLIMATIZACION, EXTRACCION, VENTILACION, SISTEMASDE CALIDAD DE …

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2009

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE MANOTERAS 38 - BLOQUE C 307 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province